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ST. JOHNS HILL WIND LIMITED - Becon Project Management & Consultancy Services, Viewfield Place, Stirling, FK8 1NQ, United Kingdom
Company Information
- Company registration number
- SC405193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Becon Project Management & Consultancy Services
- Viewfield Place
- Stirling
- FK8 1NQ
- Scotland Becon Project Management & Consultancy Services, Viewfield Place, Stirling, FK8 1NQ, Scotland UK
Management
- Managing Directors
- SPEIGHT, Sebastian James
- FORSTER, Neil Andrew
- Company secretaries
- FLB COMPANY SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-11
- Age Of Company 2011-08-11 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Rev Holding Company No.1 Limited
- St. Johns Hill Wind Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REV PROJECT COMPANY NO. 1 LIMITED
- Legal Entity Identifier (LEI)
- 213800ANVYSZRFPCU151
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-08-26
- Last Date: 2020-08-12
✓
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ST. JOHNS HILL WIND LIMITED Company Description
- ST. JOHNS HILL WIND LIMITED is a ltd registered in United Kingdom with the Company reg no SC405193. Its current trading status is "live". It was registered 2011-08-11. It was previously called REV PROJECT COMPANY NO. 1 LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Becon Project Management & Consultancy Services .
Get ST. JOHNS HILL WIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. Johns Hill Wind Limited - Becon Project Management & Consultancy Services, Viewfield Place, Stirling, FK8 1NQ, United Kingdom
- 2011-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc405193#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc405193#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc405193#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2020-09-21) - AA
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termination-secretary-company-with-name-termination-date (2020-06-18) - TM02
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confirmation-statement-with-updates (2020-09-16) - CS01
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change-to-a-person-with-significant-control (2020-09-16) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-04) - MR01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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confirmation-statement-with-updates (2019-08-12) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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accounts-with-accounts-type-small (2018-07-09) - AA
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change-person-director-company-with-change-date (2018-08-20) - CH01
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confirmation-statement-with-updates (2018-08-20) - CS01
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certificate-change-of-name-company (2018-11-30) - CERTNM
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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appoint-person-secretary-company-with-name-date (2017-04-11) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-20) - AD01
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change-account-reference-date-company-current-extended (2017-05-25) - AA01
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change-to-a-person-with-significant-control (2017-06-28) - PSC05
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change-to-a-person-with-significant-control (2017-08-02) - PSC05
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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confirmation-statement-with-updates (2017-08-11) - CS01
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accounts-with-accounts-type-small (2017-03-02) - AA
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mortgage-satisfy-charge-full (2016-08-02) - MR04
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confirmation-statement-with-updates (2016-09-09) - CS01
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-11-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-08-12) - AA
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keyboard_arrow_right 2012
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legacy (2012-03-23) - MG01s
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legacy (2012-03-27) - MG01s
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mortgage-alter-floating-charge-with-number (2012-04-04) - 466(Scot)
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legacy (2012-04-04) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-18) - AD01
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termination-secretary-company-with-name (2012-09-18) - TM02
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appoint-corporate-secretary-company-with-name (2012-09-18) - AP04
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resolution (2012-03-29) - RESOLUTIONS
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-09) - TM01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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certificate-change-of-name-company (2011-09-09) - CERTNM
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resolution (2011-09-09) - RESOLUTIONS
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incorporation-company (2011-08-11) - NEWINC
